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WHERSTEAD ENGINEERING LIMITED

Company number 02466513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 1997 395 Particulars of mortgage/charge
27 Feb 1997 AA Full group accounts made up to 30 April 1996
26 Jan 1997 363s Return made up to 15/12/96; no change of members
25 Jan 1996 363s Return made up to 15/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/95; no change of members
09 Oct 1995 AA Full group accounts made up to 30 April 1995
22 Feb 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
11 Jan 1995 363s Return made up to 15/12/94; full list of members
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Request DocumentReturn made up to 15/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jan 1994 363s Return made up to 15/12/93; full list of members
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Request DocumentReturn made up to 15/12/93; full list of members
09 Nov 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
23 Dec 1992 363s Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
15 Jan 1992 363a Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
30 Oct 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
11 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1990 CERTNM Company name changed pretty 173 LIMITED\certificate issued on 05/04/90
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Request DocumentCompany name changed pretty 173 LIMITED\certificate issued on 05/04/90
28 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1990 MEM/ARTS Memorandum and Articles of Association
15 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association